| Name: | HUB PARKING TECHNOLOGY USA INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Sep 2016 (8 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 628836 |
| Place of Formation: | DELAWARE |
| File Number: | 628836 |
| Principal Address: | 761 COMMONWEALTH DRIVE SUITE 204 WARRENDALE, PA 15086 |
| Mailing Address: | STE 204 761 COMMONWEALTH DR WARRENDALE, PA 15086-7615 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Luca Bovalino | Director | 761 COMMONWEALTH DRIVE, WARRENDALE, PA 15086 | 2023-08-09 | 2023-08-09 |
| Ezechiele Galloni | Director | 761 COMMONWEALTH DRIVE SUITE 204, WARRENDALE, PA 15086 | 2023-08-09 | 2023-08-09 |
| Luca Cervato | Director | 761 COMMONWEALTH DRIVE SUITE 204, WARRENDALE, PA 15086 | 2020-10-05 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michelle Anderson | Secretary | 761 COMMONWEALTH DRIVE SUITE 204, WARRENDALE, PA 15086 | 2023-08-09 | 2023-08-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005911101 | 2024-09-25 |
| Annual Report | 0005358705 | 2023-08-09 |
| Annual Report | 0004920177 | 2022-09-20 |
| Registered Agent Name/Address Change (mass change) | 0004904383 | 2022-09-12 |
| Annual Report | 0004419211 | 2021-09-14 |
| Annual Report | 0004022266 | 2020-10-05 |
| Annual Report | 0003619568 | 2019-09-11 |
| Annual Report | 0003325189 | 2018-10-16 |
| Annual Report | 0003299607 | 2017-09-21 |
| Initial Filing | 0000628836 | 2016-09-13 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
